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Persons · Company statute Shaba21 May 2010 Swiss Official Gazette of Commerce Archive, Switzerland

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RUAG Holding AG, in Bern, CH-035 March 20017.958-9, public limited company (SHAB No. 204 of 21 October 2009, p. 5, Publ. 5303838). Amendment to the Articles of Association: 28 April 2010. [The facts subject to publication have not been amended]. Retired persons and extincited signatures: ?????????, ??????? ??, von Weisslingen, in Brunegg, member, without permission to subscribe; ?????, ???? ??, von Aristau, in Oberrohrdorf, member, without permission to subscribe. Day Register No. 7892 of 21 May 2010 / CH-035 March 20017.958-9 / 05650944

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: RUAG International Holding AG, Berne, Switzerland.

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